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1  Alternate cryptocurrencies / Altcoin Discussion / Short term solid projects? on: February 20, 2021, 11:25:24 PM
Hey, what would you recommend to buy and keep for 6 months? I have BTC, ETH, Dash, Monero, Litecoin, Tezos.

Which altcoins do you recommend for few months?
2  Economy / Services / Looking for simple logo on: August 20, 2020, 01:15:44 PM
Looking for simple logo for instagram fanpage about books for kids.
Will pay $5.
Need a book logo or something like shelf full of books and below it "BIBLIOTEKA MŁODEGO CZŁOWIEKA".
3  Economy / Scam Accusations / leomtev34342 - SKYPE IMPERSONATOR OF ME. DO NOT DEAL, ALWAYS CHECK SKYPE ADDRESS on: November 21, 2017, 02:32:30 AM
I have a skype impersonator, trying to scam people saying he's me.

leomtev34342 - he uses my skype address (live:9bd029d00f054328) as a name.

My skype name is Amazon Balance & Gift Cards.

Always make sure you're talking to the right person and be careful dealing outside Bitcointalk as well as here.

Feel free to join the discussion about taking care of scammers:
https://bitcointalk.org/index.php?topic=2338602
4  Economy / Scam Accusations / Fake accusation on: November 14, 2017, 08:03:55 PM
Any way I can get fake feedback removed from my trust scan?

I know it's untrusted and yet the only reason I got my first red is because I warned people about this scammer.

http://prntscr.com/hahj40
5  Other / Meta / How about we start banning scammers? on: October 31, 2017, 04:38:38 AM
Hello,

I've been dealing on bitcointalk for almost a year, spent hundreds of hours here and did deals for tens of thousands USD worth of amazon balance.

I see the same things over and over - new users don't check trust scan (even if it's clearly red lol), belive in fake vouches, don't use escrow or even know what that is.

Scammers are creating multiple threads, multi accounts for fake vouches (look at this guy) or self moderating them. Hundereds or thousands of dollars are getting stolen every day from good people who just want to earn some money and do a honest business.


I think it's all about lack of internet awarness, people are vulnerable for attacks and deceptions with thieves getting more and more creative.
It's not new users fault really, they are unexperienced and expect forums to be the safe place. Getting scammed multiple times when you want to do honest business and make it grow does not really get you go back to this place for more deals.
The marketplace has over 6 million posts, really worth it to make it safer.


It's pretty hard to change human behaviour and spread the awarness with so many new users. Sticking posts like this to every sub in marketplace could help a bit, although people are too often lazy or unaware what they have in front of their eyes.

Why won't we take care of scammers for good instead? Or at least the most notorious ones? Clearing the marketplace and banning all the scammers would make it much safer for the new users.

I suggest mods getting to work and users helping them - I noticed many good people fight for the truth to protect naive members. Definietly hiring more moderators to help or giving trusted users some new permissions, at least to lock scammers PM system untill forum staff take care of him for good.


I hope you think the same, it's finally time to do some clean up. It's been the problem for too long, good people can't lose money every day because we lack action to protect them and make them want to stay for more growth.

//thanks for moving this to the right sub
6  Other / Meta / How to check if my account was hacked? on: May 12, 2017, 04:08:17 PM
I'm looking for IP addresses that were used with my account.

Yesterday I see some messages in my email that are not in my inbox.

Today user accused me of stealing the money from him, even though I was offline.
7  Economy / Invites & Accounts / Steam accounts $870 | €430 | £240 on: April 27, 2017, 01:06:41 AM
$870 dollars

€430 euro

£240 pounds

http://prnt.sc/f19xwb

Balance from added gift cards.

Verified - steam guard active.

To every account you get:

- login/password,
- email account,
- windows vps.

Bitcoin only.
Trusted members or escrow.

8  Economy / Services / Looking for a middle man on: April 05, 2017, 09:22:57 PM
Hey, I'm selling amazon balance in form of gift of prime and gift of kindle unlimited for bitcoin.

I need someone trusted to be my middleman since I'm prety new here.

We can start with small amounts, like $33 or $60.
Fee to discuss.
9  Economy / Scam Accusations / DavidXXXX (UID = 875854) scammer on: February 24, 2017, 02:16:21 PM
What happened: I sent the money for AGC, user told me via skype he's "i scammed".

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=875854

Amount Scammed: $8
Payment Method: BTC
Proof of Payment: https://blockchain.info/pl/tx/ef8088e1721276d5095ecb1a56f91223adee489791b31aba1a5dd5b4d2fa8a46
PM/Chat Logs:
This was done via skype, I managet to get the most important message on forum.
http://prntscr.com/ecu2ul
10  Economy / Scam Accusations / vitod scammer (UID = 847104) on: February 24, 2017, 02:05:55 PM
What happened: I've sent him BTC and got provided with an invalid code. Never got a working one.
http://prnt.sc/e94c9k

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=847104

Amount Scammed: $15
Payment Method: BTC
Proof of Payment:
PM/Chat Logs:
http://prntscr.com/ectxrw
11  Economy / Scam Accusations / what1005 (UID = 893239) scammer on: February 24, 2017, 01:20:27 PM
What happened: User with stolen account (I belive) received my $20 worth of BTC and never delivered.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=893239

Amount Scammed: $20
Payment Method: BTC
Proof of Payment: https://blockchain.info/tx/f1c0ef20bac00b9cd83e2e565047b442d532048bbe3516ca9a2e6d7b0c4cd669
PM/Chat Logs:
http://prnt.sc/ectdof
http://prntscr.com/ectdhi
http://prntscr.com/ectcdi
http://prntscr.com/ectc54
http://prntscr.com/ectbo1

Also a pearl. After I've sent him blockchain proof of payment he sent me his own proof:
http://prntscr.com/ectcm4
http://prntscr.com/ectcrw
http://prntscr.com/ectcw2
http://prntscr.com/ectdbg

Also I have a question for middle eastern marketers since there's many.
Why all the scammers seem to live in your countries?
12  Economy / Scam Accusations / Paxfultou scammer (UID = 911331) on: February 23, 2017, 04:10:37 PM
Profile:
https://bitcointalk.org/index.php?action=profile;u=911331

I sold him $60 amazon balance for $50.
http://prntscr.com/ecgsm1
http://prntscr.com/ecgy4t

Never received my money.
User seem to take advantage of my short time here.
13  Economy / Digital goods / AMAZON.COM gift card balance transfer or prime membership! Buying Amazon/eBay on: February 14, 2017, 10:07:07 AM


I will order items from amazon.com for you with a discount!




Additionally I can transfer the balance to your Amazon account via Gift of Kindle Unlimited method.
You don't need the kindle membership to receive your gift card balance via this method.


I use Bitcoin, Litecoin, Ethereum as the payment method (possibly other ones, or BTC with Binance) via coinmarketcap rate.

I'm also buying if you need to get rid of unspent amazon balance for BTC fast (for slightly lower precentage).


Telegram
https://t.me/AmazonPodgor


I HAVE TELEGRAM IMPERSONATOR WHO USES Pobgor INSTEAD OF Podgor WHILE NAME YOU SEE LOOKS SAME!
ALSO I DON'T OWN ANY TELEGRAM CHANNELS!


ICQ @746065191

Send me a private message!

Ask for PM confirmation, check the profile and trust scan always.


New members!
You go first or find a trusted escrow covering the fees.

Here are some of the vouches from this thread by most trusted Bitcointalk users:


When it comes to Amazon balance PODGOR is the ONLY seller I would trust on this forum as I have bought over $9000 from him (I was curious and actually checked my Amazon account) over the last 2 years and never had an issue.  Beware of newbies selling Amazon !!

Voch again for Podgor, been buying gc from him for a long time now and just now he sold me $730 in gc no problem. Fast and smooth trade.

Just completed an order with Podgor with just over 1k in value. Everything went really well. Can recommend his service.

Thanks Podgor for Amazon gift cards. Highly recommended and reliable seller.

Can confirm... completed a trade with Podgor... my BTC for $126 of Amazon "gift of prime" balance.

You get a link, you click on it and Amazon will give you the option to redeem it as X months worth of "Prime", or you can decline that offer if you already have Prime (or don't want it... which you obviously don't as you want the $$$ Tongue) and then it'll add the value to your Account Balance as if you had redeemed a giftcard... like this:



Thanks for the easy trade.

Just bought $115 from @Podgor. Smooth transaction as always.

Made another deal with OP and what can I say other than "5 stars", thanks.

Thank you for your trust!


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